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Girls Global Academy

GGA February 2024 Board Meeting

Published on February 24, 2024 at 11:54 AM EST

Date and Time

Monday February 26, 2024 at 6:30 PM EST

Location

Join Zoom Meeting
https://us06web.zoom.us/j/84794540672?pwd=jZOcqh4SwhshQdbUo4ijBkBQRoNgID.1
 

Agenda

      Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 5 m
     
II. Governance 6:36 PM
  A. Vote on Brian Holden for the board Vote Shobha George 10 m
     
     
III. Community Engagement 6:46 PM
  A. Recruitment Update FYI Maureen Colburn 15 m
   

Maureen will update us on the recruitment effort and other community engagement efforts.

  
IV. Finance 7:01 PM
  A. Finance Update FYI Laura Bartos 15 m
   

Laura will update us on the school's financial position to date and the status of the lease. Current financials are linked here. 

  
V. Academics and Risk/Audit (Combined) 7:16 PM
  A. Strategic Plan Dashboard Discussion Karen Venable-Croft 20 m
   

Board members will share noticings and wonderings about the data in the Strategic Plan FEB Report, linked in the dashboard rough draft here, and we'll look ahead at two components of the strategic plan data monitoring:

  • Data deliverables for March, and the possible impact of this new routine for committee work
  • Next steps and goals for "Dashboard 2.0"
  
VI. Executive Director's Report 7:36 PM
  A. Highlights, Priorities, and Upcoming Events for Board Involvement Discuss Karen Venable-Croft 30 m
   

Karen will share, and the board will discuss:

  • Highlights
  • Management team priorities in the coming quarter
  • Events for board member involvement

The executive director's memo for pre-reading is linked here, and the slide deck is linked here. 

  
VII. Other Business 8:06 PM
  A. Look ahead Discuss Beth Blaufuss 5 m
   

Beth will preview :

1. Adding a March board meeting—March 18, 7:30 p.m.

2. Updated board retreat date—April 27

  
VIII. Closing Items 8:11 PM
  A. Adjourn Meeting Vote